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MOXON ONE LIMITED

Company number 13806099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Paul Simon Godfrey as a director on 10 April 2024	View PDF Termination of appointment of Paul Simon Godfrey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Samantha Godfrey as a director on 10 April 2024	View PDF Appointment of Samantha Godfrey as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MR04	Satisfaction of charge 138060990002 in full	View PDF Satisfaction of charge 138060990002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR04	Satisfaction of charge 138060990001 in full	View PDF Satisfaction of charge 138060990001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	MR01	Registration of charge 138060990003, created on 18 September 2023	View PDF Registration of charge 138060990003, created on 18 September 2023 - link opens in a new window - 36 pages (36 pages)
20 Apr 2023	MR01	Registration of charge 138060990002, created on 20 April 2023	View PDF Registration of charge 138060990002, created on 20 April 2023 - link opens in a new window - 18 pages (18 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	MR01	Registration of charge 138060990001, created on 31 March 2022	View PDF Registration of charge 138060990001, created on 31 March 2022 - link opens in a new window - 68 pages (68 pages)
08 Feb 2022	PSC02	Notification of Tophatco Limited as a person with significant control on 17 December 2021	View PDF Notification of Tophatco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Colin Philip Levene as a person with significant control on 17 December 2021	View PDF Cessation of Colin Philip Levene as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Paul Simon Godfrey as a director on 17 December 2021	View PDF Appointment of Mr Paul Simon Godfrey as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Colin Philip Levene as a director on 17 December 2021	View PDF Termination of appointment of Colin Philip Levene as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Paul Simon Godfrey as a director on 17 December 2021	View PDF Termination of appointment of Paul Simon Godfrey as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Tophatco Limited as a person with significant control on 17 December 2021	View PDF Cessation of Tophatco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC01	Notification of Colin Philip Levene as a person with significant control on 17 December 2021	View PDF Notification of Colin Philip Levene as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Colin Philip Levene as a director on 17 December 2021	View PDF Appointment of Colin Philip Levene as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jan 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-17 GBP 100 - link opens in a new window - 37 pages (37 pages)

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MOXON ONE LIMITED

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